- North Carolina's Electric Cooperatives (Raleigh, NC)
- …with contractors, vendors, law enforcement, and regulatory bodies to ensure audit readiness and alignment with industry standards and applicable regulations. ... corporate environments. **Cybersecurity Operations & Governance** + Oversee the Manager of Cybersecurity, including **policy development** , **regulatory compliance**… more
- Equitable (Charlotte, NC)
- …agreement with third parties. Key Responsibilities: + Perform security assessments and audit on Information Security processes and systems of third parties to ... + Perform design as well as operating effectiveness assessments of internal controls. + Ensure compliance of systems with applicable regulatory, legal… more
- Bank of America (Charlotte, NC)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... with internal and external business partners (eg, Internal Audit , external consultants) to respond to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... identify risk / provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Carrington (Raleigh, NC)
- …quarterly audits. Work closely with the ESR advance facility associates and Manager to validate information, identify discrepancies, and ensure timely resolution of ... limited to loan level detail review, control testing, draft, and complete audit exception/citation detail. * Analyze and reconcile remittance files, ensuring proper… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …management review of the Grifols Clayton site master file + Manages and provides audit history information to internal customers + Compiles department metrics + ... this employee may serve as delegate to the department manager . Depending on background and the level of experience,...regulatory and customer audits + Track and follow-up on audit commitments and corrective actions + Perform effectiveness checks… more
- United Therapeutics (Research Triangle Park, NC)
- …updates as instructed, and retrieve and organize BM-RAM records to support internal and external audit activities + Coordinate with Maintenance, Calibration, ... Lead CMMS Specialist, GMP, provides advanced Blue Mountain Regulatory Asset Manager (BM-RAM) and documentation support across multiple GMP-regulated UT sites. This… more
- Truist (Charlotte, NC)
- …changes, issues management, risk acceptances, key performance and key risk indicators, internal and external events, and internal controls monitoring and ... Governance Committee, as well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic review of issues to… more
- Sunrise Senior Living (Winston Salem, NC)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation ... completed for each business area. + Assist in providing audit materials and information as requested. + Meet business...payroll and census reconciliation and email to Regional Business Manager by deadline. **Quality Assurance & Safety** + Focus… more